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Paycheck Protection Program (PPP) — 3,160 court filings in the archive from 330 cases, dated 2014-01-29 – 2026-06-26. Most often complaints and indictments (800), orders and opinions (727), motions (429). Most from S.D. Fla. (398), N.D. Ga. (367), W.D. Wash. (242). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records3,160 indexed pages
Cases330 (187 with a case page)
Dated2014-01-29 – 2026-06-26
CourtsU.S. District Court for the Southern District of Florida (398), U.S. District Court for the Northern District of Georgia (367), U.S. District Court for the Western District of Washington (242)
Document typescomplaints and indictments (800), orders and opinions (727), motions (429), pleas and sentencing (308), exhibits and declarations (231)

Reader's guide: Paycheck Protection Program (PPP).

Also: 1,253 source documents naming PPP.

Records

3,160 court filings, in date order across 13 pages.

  1. Information — United States v. BathCourt filing · Complaints and indictments · United States v. Gurjeet Bath
  2. Plea Agreement — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
  3. Memorandum Opinion and Order (Guilty Plea Proceeding) — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Anna Marie Omar
  4. Order by Judge Araceli Martinez-Olguin granting 19 Motion for Pro Hac Vice as to Stuart R.… — Benworth Oto (Dkt. 22)Court filing · Orders and opinions · Benworth Oto
  5. Order by Judge Araceli Martinez-Olguin granting 20 Motion for Pro Hac Vice as to Joshua S.… — Benworth Oto (Dkt. 23)Court filing · Orders and opinions · Benworth Oto
  6. Omnibus Order on Defendant's Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 288, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  7. Information — United States v. Tracy D. Wade (Dkt. 127, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  8. Information — United States v. Tracy D. Wade (Dkt. 128, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  9. Benworth FL Answer and Affirmative Defenses — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  10. Benworth PR Answer and Affirmative Defenses — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  11. Claudia Navarro Answer and Affirmative Defenses (D.E. 151) — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  12. Government's Sentencing Memorandum — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte Henderson
  13. Exhibit 1 — Amended and Restated PPP Loan Referral Agreement - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  14. Exhibit 12 — Arbitration Order Denying Motion to Admit Congressional Report - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Orders and opinions · Oto Benworth
  15. Exhibit 14 — OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Exhibits and declarations · Oto Benworth
  16. Exhibit 2 — Womply Developer Order Form - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth
  17. Exhibit 3 — JAMS Corrected Final Arbitration Award - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  18. Exhibit - 4 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 41-6, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  19. Declaration of Alexander L. Cheney ISO Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  20. Motion to Confirm Arbitration Award and for Entry of Judgment — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  21. Sentencing Memorandum by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 116, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Alexandra Acosta
  22. Sentencing Memorandum by USA as to Ayaz Qureshi — USA v. Qureshi (Dkt. 59, D. Md.)Court filing · Pleas and sentencing · USA v. Qureshi
  23. Sentencing Memorandum by Eric Dean Sheppard — USA v. Sheppard (Dkt. 290, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
  24. Exhibit 2 — USA v. Sheppard (Dkt. 291-2, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  25. Exhibit 3 — USA v. Sheppard (Dkt. 291-3, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  26. Information — United States v. Tracy D. Wade (Dkt. 130, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  27. Information — United States v. Tracy D. Wade (Dkt. 132, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  28. Information — United States v. Tracy D. Wade (Dkt. 134, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  29. Information - United States v. Crystal Denean HarvellCourt filing · Complaints and indictments · United States v. Crystal Denean Harvell
  30. Indictment with Forfeiture Allegations as to Dustin Sean McCabe (1) count(s) 1, 2, 3-5 — USA v. McCabe (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. McCabe
  31. Exhibit 15 Briggs Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-20, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  32. Plea Agreement as to Joel Wright — USA v. Sanders et al. (Dkt. 136)Court filing · Pleas and sentencing · USA v. Sanders et al.
  33. Information — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  34. Information — United States v. Tracy D. Wade (Dkt. 138, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  35. Certificate of Interested Entities by Benworth Capital Partners LLC (Grille, Simon) (Filed on… — Oto Benworth (Dkt. 44)Court filing · Oto Benworth
  36. Response re 1 Petition to Vacate Arbitration Award by Oto Analytics, LLC. (Cheney, Alexander)… — Benworth Oto (Dkt. 25)Court filing · Letters · Benworth Oto
  37. Exhibit - 1 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-3, N.D. Cal. No. 3:24-cv-04840)Court filing · Exhibits and declarations · Benworth Oto
  38. Exhibit 14 Manger Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-19, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  39. ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to Respondents Cross-Motion to… — Oto Benworth (Dkt. 46)Court filing · Motions · Oto Benworth
  40. Declaration in Support of Admin Motion re Page Limits — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 46-1, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  41. OPPOSITION/RESPONSE (re 42 Administrative Motion to File Under Seal ) filed byBenworth Capital… — Oto Benworth (Dkt. 47)Court filing · Motions · Oto Benworth
  42. SENTENCING MEMORANDUM by Ayaz Qureshi — USA v. Qureshi (Dkt. 60)Court filing · Pleas and sentencing · USA v. Qureshi
  43. Order on Restitution as to Eric Dean Sheppard re 291 Notice (Other) — USA v. Sheppard (Dkt. 293, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  44. JUDGMENT as to Alexandra Acosta (1), Count(s) 1s, 2s-3s, 4s, IMPRISONMENT: 4… — USA v. Alexandra Acosta (Dkt. 119)Court filing · Orders and opinions · USA v. Alexandra Acosta
  45. PLEA AGREEMENT as to Craig David Davis — USA v. Davis (Dkt. 38)Court filing · Pleas and sentencing · USA v. Davis
  46. Statement of Facts as to Craig David Davis — USA v. Davis (Dkt. 39, E.D. Va.)Court filing · USA v. Davis
  47. Exhibit 23 Feinstein Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-28, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  48. Complaint — U.S. v. BaileyCourt filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.
  49. Motion to Unseal Indictment by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 6, S.D. Fla.)Court filing · Complaints and indictments · USA v. McCabe
  50. Amended Judgment as to Eric Dean Sheppard (1), Count(s) 1-6, 10s-12s, 13s-14s, 1s-4s — USA v. Sheppard (Dkt. 294, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  51. OPPOSITION/RESPONSE (re 46 ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable to… — Oto Benworth (Dkt. 49)Court filing · Motions · Oto Benworth
  52. Declaration of Alexander L Cheney — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 49-2, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  53. Motion to Consolidate Related Cases — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  54. Defendant's Sentencing Memorandum — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte Henderson
  55. Judgment in a Criminal Case — United States v. HendersonCourt filing · Orders and opinions · United States v. Camonte Henderson
  56. OPPOSITION/RESPONSE (re 27 ADMINISTRATIVE MOTION for Enlargement of Time to Reply to Oto… — Benworth Oto (Dkt. 29)Court filing · Motions · Benworth Oto
  57. Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-5, N.D. Cal. No. 3:24-cv-04840)Court filing · Exhibits and declarations · Benworth Oto
  58. Exhibit - 4 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-6, N.D. Cal. No. 3:24-cv-04840)Court filing · Exhibits and declarations · Benworth Oto
  59. OPPOSITION/RESPONSE (re 28 ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits… — Benworth Oto (Dkt. 30)Court filing · Motions · Benworth Oto
  60. Motion for Forfeiture of Property Preliminary Motion for Forfeiture of Property — USA v. Qureshi (Dkt. 62, D. Md.)Court filing · Motions · USA v. Qureshi
  61. Superseding Indictment with Forfeiture Provision as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 110, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  62. Indictment — United States v. Katrina Taper and Tiara West — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-03, 1)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  63. Indictment — United States v. Velma Taper and Tiara West — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-03, 2)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  64. Judgment as to Ayaz Qureshi (1), Count(s) 1, 1s, 3s — USA v. Qureshi (Dkt. 65, D. Md.)Court filing · Orders and opinions · USA v. Qureshi
  65. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  66. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  67. Information — United States v. Tracy D. Wade (Dkt. 142, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  68. Information — United States v. Tracy D. Wade (Dkt. 147, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  69. Indictment — United States v. Dortatius L. Hill — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-04)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  70. Preliminary Order of Forfeiture — United States v. Ayaz Qureshi (Second Plea)Court filing · Orders and opinions · United States v. Ayaz Qureshi (Second Plea)
  71. Plea Agreement - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  72. Court filing — United States v. Tracy D. Wade (Doc. 148)Court filing · United States v. Tracy D. Wade
  73. Sentencing Memorandum; Memorandum in Support of Guideline Objection; and Motion for a Downward Variance — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzie
  74. Motion to Certify Class filed by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 138, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  75. Memorandum in Support re 138 Motion to Certify Class — Marshall v. Prestamos CDFI, LLC (Dkt. 139, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  76. Exhibit 11 - Report of Manger dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-12, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  77. Exhibit 12 - Report of Feinstein dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-13, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  78. Exhibit 13 - Report of Briggs dated July 12, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-14, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  79. Exhibit 14 - Rebuttal Report of Manger dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-15, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  80. Exhibit 15 - Rebuttal Report of Feinstein dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  81. Exhibit 16 - Rebuttal Report of Briggs dated Aug. 9, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 139-17, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  82. Exhibit 17 - Plaintiffs' Proposed Trial Plan — Marshall v. Prestamos CDFI, LLC (Dkt. 139-18, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  83. Exhibit 1 - Loan Document of Plaintiff Marshall — Marshall Prestamos (Dkt. 139.2)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  84. Exhibit 19 - Excerpts from Phase I Deposition Testimony — Marshall v. Prestamos CDFI, LLC (Dkt. 139-20, E.D. Pa. No. 5:21-cv-04337)Court filing · Testimony and hearings · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  85. Exhibit 22 - Law Firm Resume of Bailey & Glasser, LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-23, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  86. Exhibit 23 - Law Firm Resume of Nolan Heller Kauffman LLP — Marshall v. Prestamos CDFI, LLC (Dkt. 139-24, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  87. Exhibit 24 - Chart Identifying the Elements of Plaintiffs Contract Claims — Marshall v. Prestamos CDFI, LLC (Dkt. 139-25, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  88. Exhibit 25 - SBA Form 1502 Instructions and 1502 Reports — Marshall v. Prestamos CDFI, LLC (Dkt. 139-26, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  89. Exhibit 28 - SBA PPP Loan Forgiveness Application Form 3508-S — Marshall v. Prestamos CDFI, LLC (Dkt. 139-29, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  90. Exhibit 2 - Loan Document of Plaintiff Townsend — Marshall Prestamos (Dkt. 139.3)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  91. Exhibit 5 - Loan Document of Plaintiff Martin — Marshall Prestamos (Dkt. 139.6)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  92. Exhibit 6 - Loan Document of Plaintiff Lloyd — Marshall Prestamos (Dkt. 139.7)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  93. Exhibit 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-4, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  94. Exhibit 4 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-5, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  95. Declaration Declaration of Dwayne A. Robinson — Oto Benworth (Dkt. 53.3)Court filing · Exhibits and declarations · Oto Benworth
  96. Exhibit 13 — SBA SOP 50 10 6 (Lender and Development Company Loan Programs) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  97. Exhibit 16 — Benworth–SBA OCRM Emails on Third-Party PPP Support (May 2021) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  98. Exhibit 22 — Select Subcommittee Staff Report on Fintechs and PPP Fraud — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Reports and audits · Oto Analytics, LLC v. Benworth Capital Partners LLC
  99. Opposition to Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  100. Declaration of Dwayne A. Robinson in Support of Opposition — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
  101. Transcript of Sentencing as to Andre Lorquet held on March — USA v. Lorquet (Dkt. 147, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Lorquet
  102. Brief Reply In Support of Petition to Vacate Final Arbitration Award filed byBenworth Capital… — Benworth Oto (Dkt. 33)Court filing · Briefs and memoranda · Benworth Oto
  103. Declaration Declaration of Dwayne A. Robinson — Benworth Oto (Dkt. 34.2)Court filing · Exhibits and declarations · Benworth Oto
  104. Docket 3:23-cv-01034 — Doc 162-4Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  105. Docket 3:23-cv-01034 — Doc 162-5Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  106. Exhibit A - Corrected Final Award — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 162.2)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  107. Exhibit B - Order No. 8 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 162.3)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  108. Indictment as to Francesco Distefano (1) count(s) 1 — USA v. Distefano (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  109. Joint ADMINISTRATIVE MOTION to File Under Seal (Redacted Version) filed by Oto Analytics, LLC.… — Oto Benworth (Dkt. 54)Court filing · Motions · Oto Benworth
  110. Exhibit 14 — JAMS Arbitration Transcript (Volume IV) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  111. Statement of Non-Opposition re 50 MOTION to Consolidate Cases filed byBenworth Capital… — Oto Benworth (Dkt. 55)Court filing · Motions · Oto Benworth
  112. Indictment — United States v. Tracy D. Wade (Dkt. 150, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  113. Judgment in a Criminal Case — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  114. Preliminary Order of Forfeiture — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Anna Marie Omar
  115. Exhibit 1 — JAMS Arbitration Transcript (Closing Argument Excerpt) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  116. Exhibit 2 — Benworth's Motion to Disqualify William M. Manger, Jr. — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  117. Exhibit 3 — Womply's Opposition to Benworth's Motion to Stay — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  118. Reply in Support of Motion to Confirm Arbitration Award — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  119. Transcript - United States v. Tracy D. WadeCourt filing · Transcripts · United States v. Tracy D. Wade
  120. Information — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  121. Motion — United States v. Tracy D. Wade (Dkt. 153-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  122. Exhibit — Ross Bailey/R&R Delivery Stay Memorandum (Companion Case 5:24-cv-00455) — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00455)Court filing · Exhibits and declarations · United States v. Ryan Bailey and RKB, Inc.
  123. OIG Evaluation: FRB Minneapolis PPPLF Collateral Risk Management (2024-FMIC-B-018)Court filing · Reports and audits · Frb OIG
  124. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1470)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  125. Prosecution Version as to Shahied R Golden — United States v. Golden (Dkt. 31, D. Me. No. 1:24-cr-00070)Court filing · United States v. Golden
  126. Indictment — United States v. Tracy D. Wade (Dkt. 156, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  127. Court filing — United States v. Tracy D. Wade (Doc. 158)Court filing · United States v. Tracy D. Wade
  128. Indictment — United States v. Tracy D. Wade (Dkt. 160, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  129. Information — United States v. Tracy D. Wade (Dkt. 159, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  130. Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  131. Information — United States v. Tracy D. Wade (Dkt. 163, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  132. Plea Agreement — United States v. Tracy D. Wade (Dkt. 164, S.D. Fla. No. 0:23-cr-60173)Court filing · Pleas and sentencing · United States v. Tracy D. Wade
  133. Indictment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Complaints and indictments · United States v. Virdure
  134. Motion to Sever Counts Carl Delano Torjagbo (1) Count 9s-10s by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 115, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  135. Final Order and Judgment of Forfeiture re 1119 Motion for Forfeiture — USA v. Thomas et al. (Dkt. 1131, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  136. INDICTMENT filed as to Claire Patricia Haviland (1) count(s) 1, 2, Brian Glenn Ekelund (2)… — Prestamos (Dkt. 1)Court filing · Complaints and indictments · Prestamos (Dkt. 1)
  137. Indictment — United States v. Claire Patricia Haviland et al. (SFV Enterprise) — United States v. Natasha Ann Opsal (E.D. Wash.)Court filing · Complaints and indictments · Prestamos
  138. Court filing — United States v. Tracy D. Wade (Doc. 165)Court filing · United States v. Tracy D. Wade
  139. Exhibit A - Tendered Reply — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 165.1)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  140. Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  141. Information — United States v. Tracy D. Wade (Dkt. 168, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  142. Magistrate Complaint — Haviland RICO Indictment Transfer for Joi Ungamrung (NCED) — United States v. Haviland et al. (CACD 2:24-CR-00570)Court filing · Complaints and indictments · United States v. Haviland et al.
  143. Order by Judge Araceli Martinez-Olguin granting as modified 27 Administrative Motion for… — Benworth Oto (Dkt. 31)Court filing · Orders and opinions · Benworth Oto
  144. Plea Agreement as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 152)Court filing · Pleas and sentencing · USA v. Sanders et al.
  145. Judgment — United States v. SargeantCourt filing · Orders and opinions · United States v. Sieff Robert Sargeant
  146. Motion to Seal Portions of Appendix in Support of Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 141, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  147. Memorandum Memorandum of Law in Support of Motion for Leave to Seal — Marshall Prestamos (Dkt. 141.1)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  148. Response in Opposition re 138 Motion to Certify Class Brief filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI (Dkt. 142)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  149. Exhibit 11 Deficient Loan Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  150. Exhibit 13 Compilation for Dismissed Representatives — Marshall v. Prestamos CDFI, LLC (Dkt. 142-18, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  151. Exhibit 19 Pls. Response to RFPs — Marshall v. Prestamos CDFI, LLC (Dkt. 142-24, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  152. Exhibit 22 SBA Procedural Notice — Marshall v. Prestamos CDFI, LLC (Dkt. 142-27, E.D. Pa. No. 5:21-cv-04337)Court filing · Notices · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  153. Exhibit 2 Castillo Declaration — Marshall v. Prestamos CDFI, LLC (Dkt. 142-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  154. Exhibit 4a Bank Return of Funds Compilation Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-6, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  155. Exhibit 4c Bank Return of Funds Compilation Part 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-8, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  156. Motion to Strike Plaintiffs' Class Certification Expert Reports — Marshall v. Prestamos CDFI, LLC (Dkt. 143, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  157. Memorandum in Support — Marshall v. Prestamos CDFI, LLC (Dkt. 143-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  158. Joint Motion for Entry of Protective Order (D.E. 172) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  159. Proposed Protective Order — Redline (D.E. 172-3) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  160. Proposed Protective Order — with Frbsf Provision (D.E. 172-1) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-10-04, 1)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  161. Proposed Protective Order — Without Frbsf Provision (D.E. 172-2) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-10-04, 2)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  162. Plea Agreement — United States v. David EpsteinCourt filing · Pleas and sentencing · United States v. David Epstein
  163. Stipulation of Facts — United States v. David EpsteinCourt filing · United States v. David Epstein
  164. Order of 10/9/24 that Upon Consideration of Prestamo's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 145, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  165. Federal Reserve Section 13(3) Periodic Report — October 10, 2024Court filing · Reports and audits · Federal Reserve Ppplf
  166. Criminal Information — United States v. Jordan (N.D. Ga.)Court filing · Complaints and indictments · United States v. Boeroepae Jordan
  167. Plea Agreement — United States v. JordanCourt filing · Pleas and sentencing · United States v. Boeroepae Jordan
  168. Sentencing Memorandum by Shaquille Fielder — USA v. Sanders et al. (Dkt. 154)Court filing · Pleas and sentencing · USA v. Sanders et al.
  169. Sentencing Memorandum by USA as to Shaquille Fielder — USA v. Sanders et al. (Dkt. 157)Court filing · Pleas and sentencing · USA v. Sanders et al.
  170. Judgment — United States v. Diaba DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  171. Response in Opposition re 143 Motion to Strike Plaintiffs' Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 146, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  172. Motion — United States v. Tracy D. Wade (Dkt. 179, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  173. Judgment — United States v. Jackson (C.D. Cal.) (C.D. Cal.)Court filing · Orders and opinions · United States v. Jackson
  174. Plea agreement (Rashonda Golden) — US v. Sanders et al.Court filing · Pleas and sentencing · United States v. Daisha Sanders et al.
  175. Court filing — United States v. Tracy and Carolyn Wade (Doc. 184)Court filing · United States v. Tracy and Carolyn Wade
  176. Indictment — United States v. Tracy D. Wade (Dkt. 186, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  177. Information — United States v. Tracy D. Wade (Dkt. 191, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  178. Information — United States v. Tracy D. Wade (Dkt. 192, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  179. Judgment and Commitment as to Shaquille Fielder (8) — USA v. Sanders et al. (Dkt. 160)Court filing · Orders and opinions · USA v. Sanders et al.
  180. Judgment — United States v. HawkinsCourt filing · Orders and opinions · United States v. Tommy Hawkins
  181. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  182. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  183. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  184. Sentencing Memorandum by USA as to Luana McNurlin — USA v. Sanders et al. (Dkt. 163)Court filing · Pleas and sentencing · USA v. Sanders et al.
  185. Plea Agreement as to Jordan Nichols — USA v. Sanders et al. (Dkt. 165)Court filing · Pleas and sentencing · USA v. Sanders et al.
  186. Exhibit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  187. Information — United States v. Tracy D. Wade (Dkt. 196, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  188. Stipulation with Proposed Order Regarding Cross-Petitions to Confirm — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 61)Court filing · Orders and opinions · Oto Benworth
  189. Indictment - United States v. David StaveleyCourt filing · Complaints and indictments · United States v. David Staveley
  190. Order Sustaining Fourth Omnibus Objection to PPP Borrower Claims — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  191. Information — United States v. Tracy D. Wade (Dkt. 197, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  192. Order by Judge Araceli Martinez-Olguin — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 62, N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth
  193. Judgment and Commitment as to Luana McNurlin (10) — USA v. Sanders et al. (Dkt. 171)Court filing · Orders and opinions · USA v. Sanders et al.
  194. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  195. Indictment — United States v. TuckerCourt filing · Complaints and indictments · United States v. Tucker
  196. Defendant's Sentencing Memorandum — United States v. Christopher Grant (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Christopher Grant
  197. Petitioner's Brief in Support of Motion for Summary Judgment — Concessions HH, JV v. SBA (N.D. Ga.)Court filing · Orders and opinions · Concessions HH, JV v. The United States Small Business Administration
  198. Information — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  199. Information — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  200. Judgment — U.S. v. Maurice Fayne (Dkt. 344-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  201. Motion — U.S. v. Maurice Fayne (Dkt. 344-2, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  202. SBA’s Oversight of Non-Bank Lenders and Third-Party Service Providers Associated with PPP Loans — SBA-OIG Report 25-04Court filing · Reports and audits · SBA OIG Pandemic Oversight
  203. Unopposed Motion for Extension of Time to File Additional Pretrial Motions — USA v. Torjagbo (Dkt. 126, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  204. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  205. Indictment — US v. Reis & HockridgeCourt filing · Complaints and indictments · United States v. Nathan Reis and Stephanie Hockridge
  206. Judgment — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  207. Judgment - United States v. Maurice Fayne related docketCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  208. Judgment — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  209. Plea Agreement as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 182)Court filing · Pleas and sentencing · USA v. Sanders et al.
  210. Information — United States v. Tracy D. Wade (Dkt. 207, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  211. Sur-Reply in Support of Cross-Petition to Confirm Arbitration Award — OTO Analytics v. BenworthCourt filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
  212. Plea Agreement as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 186)Court filing · Pleas and sentencing · USA v. Sanders et al.
  213. Plea Agreement — United States v. David Antonetti (M.D. Fla.)Court filing · Pleas and sentencing · United States v. David Antonetti
  214. Plea agreement (Daisha Sanders) — US v. Sanders et al.Court filing · Pleas and sentencing · United States v. Daisha Sanders et al.
  215. Non-Final Report and Recommendation — USA v. Torjagbo (Dkt. 128, N.D. Ga. No. 1:22-cr-00171)Court filing · Reports and audits · USA v. Torjagbo
  216. Omnibus Pre Trial Motions on Behalf of Defendant Adrienne Ponzo — USA v. Rivera et al. (Dkt. 50-1, D.N.J. No. 1:23-mj-02053)Court filing · Motions · USA v. Rivera et al.
  217. First Omnibus Motion by Adrienne Ponzo — USA v. Rivera et al. (Dkt. 51, D.N.J. No. 1:23-mj-02053)Court filing · Motions · USA v. Rivera et al.
  218. Superseding Indictment as to Francesco Distefano (1) count(s) 2-11, 12, 13-17 — USA v. Distefano (Dkt. 31, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  219. Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 62, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  220. Exhibit 9 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.10)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  221. Exhibit 10 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.11)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  222. Exhibit 11 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.12)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  223. Exhibit 12 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.13)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  224. Exhibit 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.16)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  225. Exhibit 16 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.17)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  226. Exhibit 17 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.18)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  227. Docket 3:23-cv-01034 — Doc 182-19Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  228. Docket 3:23-cv-01034 — Doc 182-20Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  229. Exhibit 5 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.6)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  230. Exhibit 6 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.7)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  231. Exhibit 7 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.8)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  232. Exhibit 8 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.9)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  233. Womply Motion to Restrict Filing of Motion to Compel (D.E. 183) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  234. Second Superseding Indictment as to Francesco Distefano (1) count(s) 1s-11s, 12s — USA v. Distefano (Dkt. 39, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  235. Motion - United States v. David AntonettiCourt filing · Motions · United States v. David Antonetti
  236. Indictment — United States v. Christnel Orisca (D. Mass.)Court filing · Complaints and indictments · United States v. Christnel Orisca
  237. Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  238. Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  239. Minutes of Status Conference (D.E. 190) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  240. Plea Agreement as to Denise Sanders — USA v. Sanders et al. (Dkt. 197)Court filing · Pleas and sentencing · USA v. Sanders et al.
  241. Plea Agreement as to Alfred Hayes, IV — USA v. Sanders et al. (Dkt. 200)Court filing · Pleas and sentencing · USA v. Sanders et al.
  242. Judgment - United States v. Tracy and Carolyn WadeCourt filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  243. U.S. Complaint in Intervention — Pietschner v. KabbageCourt filing · Complaints and indictments · Pietschner v. Kabbage
  244. Judgment in a Criminal Case — United States v. Christopher GrantCourt filing · Orders and opinions · United States v. Christopher Grant
  245. Respondent's Response to Motion for Summary Judgment — Concessions HH, JV v. SBA (N.D. Ga.)Court filing · Orders and opinions · Concessions HH, JV v. The United States Small Business Administration
  246. IRS Criminal Investigation Annual Report — Fiscal Year 2025Court filing · Reports and audits · IRS Pandemic Tax Enforcement
  247. Joint Stipulation to Dismiss With Prejudice - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Oto Benworth
  248. Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 31, S.D. Fla.)Court filing · Briefs and memoranda · USA v. McCabe
  249. Position on Sentencing by USA as to Craig David Davis — USA v. Davis (Dkt. 44, E.D. Va.)Court filing · Pleas and sentencing · USA v. Davis
  250. Sentencing Memorandum by USA as to Joel Wright — USA v. Sanders et al. (Dkt. 204)Court filing · Pleas and sentencing · USA v. Sanders et al.

Sources: the 3,160 record pages listed; court, dates and document types are as recorded on those pages.

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